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Diligent Media Corporation Limited (DNAMEDIA) — Board Meeting | 13 August 2026(2 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved unaudited Q1 FY2026-27 financial results and related disclosures.
🔄 What Changed
Profit after tax turned positive at ₹39.99 lakhs from prior loss; total income rose to ₹17,735 lakhs; scheme for NCRPS reduction filed pending approval.
🔮 What's Next
Management expects to meet obligations as they fall due based on approved business plan and liquidity initiatives.
💡 Investor Takeaway
The company posted a small profit but remains financially fragile with negative net worth and pending regulatory matters.

Diligent Media Corporation Limited announced the outcome of its August 13, 2026 board meeting, approving unaudited financial results for Q1 FY2026-27 ending June 30, 2026, prepared under Ind AS and reviewed by MGB & Co. LLP with a modified opinion. The results show total income of ₹17,735 lakhs, profit after tax of ₹39.99 lakhs, and a negative net worth. The board also noted ongoing arbitration related to inter-corporate deposits and NCRPS redemption, and a SEBI show-cause notice response filing. The company emphasized going concern assumptions despite liquidity challenges.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approves re-appointment of internal auditors and director, sets AGM date
🔄 What Changed
Re-appointment of internal auditors and director; AGM scheduled for September 25, 2026
🔮 What's Next
AGM to be held on September 25, 2026
💡 Investor Takeaway
Shareholders must approve Mukesh Jindal's re-appointment at the upcoming AGM.

Diligent Media Corporation Limited announced the outcomes of its August 13, 2026 board meeting, including re-appointment of G B S G & Associates as internal auditors for 2026-27, re-appointment of Mukesh Jindal as non-executive director pending shareholder approval, convening the 21st AGM on September 25, 2026 via video conference, and approval of the Board Report for FY2025-26. The meeting ran from 14:30 to 16:15.

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About Diligent Media Corporation Limited (DNAMEDIA)

Media Entertainment & Publication · Media - Print/Television/Radio · Listed on NSE

Market Cap: ₹30.6 Cr ROE: 2.7% ROCE: 0.1%

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🔥 Also filed on 13 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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